Az Nz Pharmacy Group Limited (issued an NZ business number of 9429046282286) was incorporated on 04 Aug 2017. 4 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2/ 18 Broadway, Newmarket, Auckland had been their physical address, until 24 Jun 2020. Az Nz Pharmacy Group Limited used more names, namely: Chemist Warehouse Limited from 03 Aug 2017 to 15 Jul 2019. 100000000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1 share (0 per cent of shares), namely:
Zp Trustees Limited (an entity) located at Flat Bush, Auckland postcode 2019,
Patel, Zuber (an individual) located at Auckland postcode 2919. In the second group, a total of 3 shareholders hold 0 per cent of all shares (exactly 1 share); it includes
Rzaa Investment Trustees Limited (an entity) - located at Newmarket, Auckland,
Haroon, Zavia Khadim (an individual) - located at Remuera, Auckland,
Haroon, Rizman Rizby (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 3 entities, namely:
Vanria Investment Trustees Limited, located at Newmarket, Auckland (an entity),
Singh, Courtney-Lee, located at West Harbour, Auckland (an individual),
Singh, Ravniel Narayan, located at Riverhead, Riverhead (an individual). Businesscheck's data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
125 Apirana Avenue, Glen Innes, Auckland, 1072 | Physical & registered & service | 24 Jun 2020 |
Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered | 23 Aug 2023 |
318 Richmond Road, Grey Lynn, Auckland, 1021 | Service | 23 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Azman Rashid Haroon
Newmarket, Auckland, 1023
Address used since 29 Aug 2017
Remuera, Auckland, 1050
Address used since 27 Feb 2019
Remuera, Auckland, 1050
Address used since 21 Oct 2019 |
Director | 29 Aug 2017 - current |
Razia Jan Haroon
Remuera, Auckland, 1050
Address used since 27 Feb 2019
Remuera, Auckland, 1050
Address used since 21 Oct 2019 |
Director | 27 Feb 2019 - 16 Jun 2020 |
Rizman Rizby Haroon
Remuera, Auckland, 1050
Address used since 27 Feb 2019
Stonefields, Auckland, 1072
Address used since 15 May 2019 |
Director | 27 Feb 2019 - 16 Jun 2020 |
Ravniel Narayan Singh
West Harbour, Auckland, 0618
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 16 Jun 2020 |
Zuber Patel
Papatoetoe, Auckland, 2025
Address used since 27 Feb 2019 |
Director | 27 Feb 2019 - 16 Jun 2020 |
Mario Verrocchi
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Caulfield, Victoria, Melbourne, 3162
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 27 Feb 2019 |
Damien Gance
Toorak, Victoria, 3142
Address used since 13 Oct 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 13 Oct 2017 - 27 Feb 2019 |
Diego Boniolo
Albany, Auckland, 0632
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 18 Oct 2017 |
Previous address | Type | Period |
---|---|---|
Level 2/ 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 24 Jan 2019 - 24 Jun 2020 |
Level 2/ 18 Broadway, Remuera, Auckland, 1023 | Registered & physical | 06 Sep 2017 - 24 Jan 2019 |
Unit 3, 3 Tait Place, Rosedale, Auckland, 0632 | Physical & registered | 04 Aug 2017 - 06 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Zp Trustees Limited Shareholder NZBN: 9429050161218 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
07 Mar 2022 - current |
Patel, Zuber Individual |
Auckland 2919 |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rzaa Investment Trustees Limited Shareholder NZBN: 9429050099375 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2022 - current |
Haroon, Zavia Khadim Individual |
Remuera Auckland 1050 |
07 Mar 2022 - current |
Haroon, Rizman Rizby Individual |
Remuera Auckland 1050 |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Vanria Investment Trustees Limited Shareholder NZBN: 9429050173716 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Mar 2022 - current |
Singh, Courtney-lee Individual |
West Harbour Auckland 0618 |
07 Mar 2022 - current |
Singh, Ravniel Narayan Individual |
Riverhead Riverhead 0820 |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Haroon, Azman Rashid Director |
Remuera Auckland 1050 |
02 Sep 2020 - current |
Haroon, Rizman Rizby Individual |
Remuera Auckland 1050 |
27 Feb 2019 - current |
Haroon, Razia Jan Individual |
Remuera Auckland 1050 |
27 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Alexander Ernest Individual |
Saint Johns Auckland 1072 |
07 Mar 2022 - 07 Mar 2022 |
Houghton, Alexander Ernest Individual |
Saint Johns Auckland 1072 |
07 Mar 2022 - 07 Mar 2022 |
Boniolo, Diego Individual |
Albany Auckland 0632 |
04 Aug 2017 - 29 Aug 2017 |
Diego Boniolo Director |
Albany Auckland 0632 |
04 Aug 2017 - 29 Aug 2017 |
Haroon, Azman Rashid Individual |
Remuera Auckland 1050 |
29 Aug 2017 - 27 Feb 2019 |
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